BANCO DI LUCCA E DEL TIRRENO

Bank name: BANCO DI LUCCA E DEL TIRRENO S.P.A.
SWIFT CODE: BLUCIT31XXX (BLUCIT31)
Country: IT (Italy) See all banks in Italy
Name: BANCO DI LUCCA E DEL TIRRENO
BIC / SWIFT: BLUCIT31XXX
Country: Italy ITALY See all banks in Italy
City: Lucca - LU
Address: Viale Agostino Marti 443
Sepa Credit Transfer: from: 2008-07-07
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2021-12-03
The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 815600FF506562CD6332 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: IT0001884162755
Country of registration: IT
Name: BANCO DI LUCCA E DEL TIRRENO S.P.A. (IN FORMA ABBREVIATA BANCO DI LUCCA S.P.A.)
Box:
Address: VIALE AGOSTINO MARTI, 443
Postal: 55100
City: LUCCA
Category: Credit Institution
Report: Yes

Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
Guarantee limit: 100 000 EUR



Bank BANCO DI LUCCA E DEL TIRRENO is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 815600FF506562CD6332
Name: BANCO DI LUCCA E DEL TIRRENO S.P.A.
City: LUCCA
Address: VIALE AGOSTINO MARTI, 443
Country: IT
Postcode: 55100
Company ID: 01880620461
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2015-01-09 / 08:08:45
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
BIC Code: BLUCIT33XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: LA CASSA DI RAVENNA S.P.A.
BIC: CRRAIT2RXXX
LEI Code: 815600A32DA05F693F24

Ultimate owner:
Name: LA CASSA DI RAVENNA S.P.A.
BIC: CRRAIT2RXXX
LEI Code: 815600A32DA05F693F24